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Sole trader dossier

BERNABE ANASTHASE JEAN-AIMEE

FRANCE · SOLE TRADER · INCORPORATED 1987-02-13
KYBE ID: FR-408040467 · 408040467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNABE ANASTHASE JEAN-AIMEE

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Registration408040467

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Statusactive

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Incorporated1987-02-13

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Registered addressTARTANE, 97220 LA TRINITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGATHE GINETTE PALINdissolved ANDREE EXERTIERdissolved ANDRE MILLON-DESVIGNESactive ASA MORNE PAVILLONactive BENJAMIN MARIE BELLAN LOUISIAdissolved BENOIT TRILLARDactive BOATS LOCATIONSdissolved BRIGITTE JACQUELINE RIEMdissolved CAROLE EUGENIE RIQUIERdissolved CHRISTOPHE MONCLARdissolved CLEMENTINE CHANCEactive CODE-BARREactive CYRIL AUDELactive DOGEOactive DONATIA MARIE ALICE UPHICLESdissolved ELISENDA MARTI ORTEGAactive GASTON JOSEPH MARIE FRANCOIS HARDYdissolved GERMAIN GAUDIN DE VIREMONTdissolved GREGORY JULIEN BUVALdissolved HELENE ALICE ANGLIONINdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100